Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Poonam Chandra Tibrewal
Poonam Chandra Tibrewal
Director
over 12 years ago
Ram Gopal Poddar
Ram Gopal Poddar
Director
over 13 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 13 years ago

Past Directors

Prem Nath Mali
Prem Nath Mali
Director
over 13 years ago

Documents

Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 030412 to 310313-260813.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 32-050713.OCT
Form 23B for period 030412 to 310313-240412.OCT
Form 32-220612.OCT
Evidence of cessation-120612.PDF
Form 18-020612.OCT
Form 32-020612.OCT
Evidence of cessation-250412.PDF
Acknowledgement of Stamp Duty AoA payment-030412.PDF
Acknowledgement of Stamp Duty MoA payment-030412.PDF
Certificate of Incorporation-030412.PDF
Certificate of Incorporation-030412.PDF
MoA - Memorandum of Association-240312.PDF
Optional Attachment 1-240312.PDF